Whale movements
Last update: 17.05.2026 23:52:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 09:27:09 |  |
949 BTC | $ 19 367 400 | (unknown) | (unknown) |
| Type: transfer | From: 33B8HoRzQHUT1WU6uif2kD7CzZEoGTMMGZ | To: 3FjUtWcZRBTHFKNCBXstPB3gV1K2Z1Hgvd | |||
| 15.09.2022 09:27:09 | |
1 278 BTC | $ 26 089 564 | (unknown) | (unknown) |
| Type: transfer | From: 3GvEv7EbUkJhA1BkKqeFK8SSj7oFam7NS5 | To: 3CMqiWSBQWz2NsmCxMrdKzNKGFVxS1GbyV | |||
| 15.09.2022 09:27:09 | |
349 BTC | $ 7 128 793 | (unknown) | (unknown) |
| Type: transfer | From: 35FJiTkMZZZJFy216HadLrzuSyNBL9xBQc | To: 39TWKpheJz6bkgAoPyced93vzKzXLddFDh | |||
| 15.09.2022 09:27:09 | |
2 424 BTC | $ 49 473 908 | (unknown) | (unknown) |
| Type: transfer | From: 33ZiwGAiGVv3Ttrmi9XjoU6UYVZ7t2fe6J | To: 39i2wDUHvytw9aXiFVN3FEcJKkWMZNDeZx | |||
| 15.09.2022 09:27:09 | |
1 533 BTC | $ 31 289 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d3vkggxhhnvl3re3xug2jk7p645rurqn8802c | To: 3435SQRgaHakDGyVrgbEaRGjnz9Gavhkwf | |||
| 15.09.2022 09:27:09 | |
742 BTC | $ 15 145 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw059qulv9a9mpq4wmg84gr4jk5q6avq7g54a3k | To: 3Dw4s2hmnTRv7VS9M5RSZKHnnKkLLUNyFg | |||
| 15.09.2022 09:27:09 | |
325 BTC | $ 6 637 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rdgnsy4p7qj7ngwjdpm2n29crcsz5yt4wjlmh | To: 3N8veMxM9nF3x8FCvSZU1zqQUfzfLNMvae | |||
| 15.09.2022 09:27:09 | |
386 BTC | $ 7 882 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3n8xq3wujepdf2vk73fjvgcemz6u573u8yr7r | To: 3JBkCLWv3SfST3o3CezzgQ4L2466TVFjX3 | |||
| 15.09.2022 09:27:09 | |
397 BTC | $ 8 099 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyng8c9v9tcaa8ua4ajv29q2qh3y2k4q37wlny8 | To: 3PDQ6PGWnH5Fgi4CaBVjUSBDwd8bJNPBo6 | |||
| 15.09.2022 09:27:09 | |
718 BTC | $ 14 646 341 | (unknown) | (unknown) |
| Type: transfer | From: 3LvRkbVFxS2iYq6qxfbfh65bf4pmpLbmn9 | To: bc1q8gw2er4ajj0ewrkrp0t3pqnrj0x6xxwunxhslx | |||
| 15.09.2022 09:27:09 | |
1 548 BTC | $ 31 601 796 | (unknown) | (unknown) |
| Type: transfer | From: 324fbQbkwy1JCCATWw1FXovv93px2k3hbh | To: bc1qezclxg9pgp09vfc9z5aye209mures6znxv3kn5 | |||
| 15.09.2022 09:27:09 | |
581 BTC | $ 11 862 973 | (unknown) | (unknown) |
| Type: transfer | From: 3QxKELfCskjTso1mWwU9vRbqzDazwhnujs | To: bc1qdpknqczj84cf5ag9jchk8xsy8m2cyczgecnxq7 | |||
| 15.09.2022 09:27:09 | |
9 389 BTC | $ 191 629 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 15.09.2022 09:27:09 | |
311 BTC | $ 6 339 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 15.09.2022 09:27:09 | |
1 663 BTC | $ 33 932 120 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnztd8efh22c08fn4c2nzwqt446mpngvahlydq2herpnq0hhswd9qavy8yl | |||
| 15.09.2022 09:27:09 | |
3 325 BTC | $ 67 864 230 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zqj9vcxf697pvq3aqle66820h0mdqwqlud9qqgugzjy0zhdvj7ssp07un | |||
| 15.09.2022 09:27:09 | |
2 014 BTC | $ 41 106 910 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxhg3wg3cm0v07276dvg26zuuyah08qw5rs7wu5q6awcpg6tfatstjycyw | |||
| 15.09.2022 09:27:09 | |
4 028 BTC | $ 82 213 870 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6tn94y4kels8yr94k30l2wusswu6zwm0wcfm9674e450frz6ufqa3mz4j | |||
| 15.09.2022 09:27:09 | |
6 734 BTC | $ 137 437 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qshtvrnp43x86422fn6gy47fsqrzwz2x0mck95dlmy9t3jtuyxhxs2z4gcu | |||
| 15.09.2022 09:27:09 | |
13 468 BTC | $ 274 875 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q35p26980unq2fealfnt0wl8fpes0mgdu42zhn8c4w9l6xcyl02aq3tut0g | |||
| 15.09.2022 09:06:44 | |
742 BTC | $ 14 951 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3qg4zdufvpzmt5gwym4muz6wmlvrp89hjc2mk | To: bc1qw059qulv9a9mpq4wmg84gr4jk5q6avq7g54a3k | |||
| 15.09.2022 09:01:19 | |
363 BTC | $ 7 309 726 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BPgoZE2SY7pazi6KqFA4k1T1Ue1S2VofX | |||
| 15.09.2022 09:01:19 | |
281 BTC | $ 5 671 759 | (unknown) | (unknown) |
| Type: transfer | From: 3DdSBdcU4kiW2HX7pAHtwMyHTUvs28BSPP | To: 32BdhzwNgKA3eX3SZWtSXijVHjAo3rEsfp | |||
| 15.09.2022 09:01:19 | |
263 BTC | $ 5 295 643 | (unknown) | (unknown) |
| Type: transfer | From: 3FsTRfZhTsN2syrwFqxbMb3PejjsSMARG9 | To: 3C6G33n9LQiVoUse1kE5wpBQp1KteAPEfg | |||
| 15.09.2022 09:01:19 | |
718 BTC | $ 14 468 344 | (unknown) | (unknown) |
| Type: transfer | From: 3NFxWniEaXngNNX9bfjdYUdmmAreuQC8X5 | To: 3LvRkbVFxS2iYq6qxfbfh65bf4pmpLbmn9 | |||
| 15.09.2022 09:01:19 | |
479 BTC | $ 9 664 998 | (unknown) | (unknown) |
| Type: transfer | From: 36qoKbyL3iiSusH3fCYrDvrsoZ8c5sN8Ms | To: 3PWLiD18Yob1unhV3kukMmnrrhPyGZ1x82 | |||
| 15.09.2022 09:01:19 | |
416 BTC | $ 8 395 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwywkmd8fppfqf9ewfgyyutmfy2skguplvda8eu | To: 3N5MEyqcNZR5bFLMd2toW9mA8EWawmoRm7 | |||
| 15.09.2022 09:01:19 | |
620 BTC | $ 12 496 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vzhp7p50rqwwjgy3pzcj0a8jt9gwk39j7aujp | To: 3EjMCLnaNyp58bsr5VGTL97b6QtFEUX2Hf | |||
| 15.09.2022 09:01:19 | |
351 BTC | $ 7 072 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Cvq9BZpBiw3M1oenUVh1tE5NKwe9sAgve | To: bc1q9n3qf6rsm08fhttypxatj52s4qv4h2gajdxxdh | |||
| 15.09.2022 09:01:19 | |
403 BTC | $ 8 117 837 | (unknown) | (unknown) |
| Type: transfer | From: 3LQjN3cuP9AfYcYFuAA1ADC3VMaqxn1zQ5 | To: bc1q6mjm9aermg0zy9lh6mujqgwyasf9cxm6hx0r9a | |||
| 15.09.2022 09:01:19 | |
397 BTC | $ 8 000 638 | (unknown) | (unknown) |
| Type: transfer | From: 3ASAXWSn12kY29KoWgQbRyBrGsSJ4m1P94 | To: bc1qyng8c9v9tcaa8ua4ajv29q2qh3y2k4q37wlny8 | |||
| 15.09.2022 09:01:19 | |
393 BTC | $ 7 923 817 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz4TGUBK5q5XNqMgwkTkhupSZxPftAi37 | To: bc1q0078j9swyum3wfxlchsu9tn4gcdf7hj49xnlt8 | |||
| 15.09.2022 09:01:19 | |
349 BTC | $ 7 045 494 | (unknown) | (unknown) |
| Type: transfer | From: 3HkHgTYpSTTSvxwJ2ea8HEJKNJp1oDgPHc | To: 35FJiTkMZZZJFy216HadLrzuSyNBL9xBQc | |||
| 15.09.2022 09:01:19 | |
581 BTC | $ 11 718 416 | (unknown) | (unknown) |
| Type: transfer | From: 38eAuws5V7VntmAEzBz9AUHNKKjqbCdeG9 | To: 3QxKELfCskjTso1mWwU9vRbqzDazwhnujs | |||
| 15.09.2022 09:01:19 | |
640 BTC | $ 12 899 972 | (unknown) | (unknown) |
| Type: transfer | From: 35pZ4AnXhZXrQQJPn1Fni6feuPcjRti1Lf | To: 39Y99PdTggPbZbX3LLxxPYkrTpfz2P61eJ | |||
| 15.09.2022 09:01:19 | |
386 BTC | $ 7 786 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69jmx6a84f3k7jrax39ht9twa72w2psejchsr5 | To: bc1qj3n8xq3wujepdf2vk73fjvgcemz6u573u8yr7r | |||
| 15.09.2022 09:01:19 | |
332 BTC | $ 6 690 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q493g9vf7jl2vmse6k7rx255728y8nv0jw8g6lj | To: bc1q2rdgnsy4p7qj7ngwjdpm2n29crcsz5yt4wjlmh | |||
| 15.09.2022 09:01:19 | |
9 416 BTC | $ 189 822 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 15.09.2022 09:01:19 | |
316 BTC | $ 6 365 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 15.09.2022 09:01:19 | |
468 BTC | $ 9 444 469 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtvfeplx55s6lt783g7286v957dh9v3x8d6vhw6mr9r8t9u6evmfs3l6hwm | |||
| 15.09.2022 09:01:19 | |
937 BTC | $ 18 888 958 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7aw5tlkllgaasu6eygrdk9n7pe9fy2gvt90m4klaycws9wqle5lqh0susw | |||
| 15.09.2022 09:01:19 | |
1 083 BTC | $ 21 839 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qthvxwgsty62szr7ax97f8wszmxzq95qtvalmt8g80f8yfhtf429qt56jwc | |||
| 15.09.2022 09:01:19 | |
2 167 BTC | $ 43 678 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr88nq9lsq7gkk2ywjc4ke3ax5hy8wync0t5dm4lnvvq62tusyluqksnl23 | |||
| 15.09.2022 08:50:09 |  |
19 631 698 USDT | $ 19 488 428 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.09.2022 08:45:25 | |
300 BTC | $ 6 059 581 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g | |||
| 15.09.2022 08:43:10 | |
9 452 BTC | $ 188 226 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 15.09.2022 08:40:57 | |
5 848 BTC | $ 116 659 180 | (unknown) | (unknown) |
| Type: transfer | From: 3M6bcsJbK1Y5hdnzEXRKHTQjvEAeroSBBn | To: 3FpkxRNrJpVvda5FXfXXPWvr8sYwcUUsCb | |||
| 15.09.2022 08:40:57 | |
4 482 BTC | $ 89 420 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmsdw6mFfUk9jAz2wu7Mc7UMuq1fj56eu | To: 3FGKFwaa1wdXpfC9dcykWFgxRAHt7BwLh9 | |||
| 15.09.2022 08:40:57 | |
3 958 BTC | $ 78 953 040 | (unknown) | (unknown) |
| Type: transfer | From: 3PiuCkhzHrxTEoYTnZEUTndRsSjNXt9XkS | To: bc1qhp2xfhys444c99m7p2etln8ddvg0dewqpm8xrk | |||
| 15.09.2022 08:40:57 | |
293 BTC | $ 5 848 274 | (unknown) | (unknown) |
| Type: transfer | From: 15vWueCBKCUNCm7YmDqpSWF839xYnc2vMb | To: 1JyjW4wmhXMVyoxo3Qi8XdhH3774WBrDc7 | |||